Advanced company searchLink opens in new window

ELDERSTREET INVESTMENTS LIMITED

Company number 01825358

Filter officers

Filter officers

Officers: 23 officers / 21 resignations

DAVIS, Martin Michael Arthur

Correspondence address
C/O Molten Ventures Plc, 20 Garrick Street, London, England, WC2E 9BT
Role Active
Director
Date of birth
June 1962
Appointed on
9 February 2021
Nationality
British
Country of residence
England
Occupation
Director

MARSH, John Richard, Dr

Correspondence address
C/O Molten Ventures Plc, 20 Garrick Street, London, England, WC2E 9BT
Role Active
Director
Date of birth
May 1971
Appointed on
4 November 2021
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

AMEY, Michelle

Correspondence address
4 Holme Road, Hornchurch, Essex, RM11 3QS
Role Resigned
Secretary
Appointed on
11 May 2001
Resigned on
29 August 2003
Nationality
British

HORTON, Michael John

Correspondence address
40 Kingswood Road, Wimbledon, SW19 3NE
Role Resigned
Secretary
Appointed on
17 October 2003
Resigned on
30 June 2005
Nationality
British

LONGCROFT, Peter Leonard

Correspondence address
4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
Role Resigned
Secretary
Appointed on
11 May 2001
Resigned on
17 October 2003
Nationality
British

LOWE, David Andrew

Correspondence address
Flat 3, 14 Queens Gate Gardens, London, SW7 5LY
Role Resigned
Secretary
Appointed on
15 November 2007
Resigned on
15 March 2012
Nationality
British
Occupation
Company Director

MORRISON, Audrey

Correspondence address
20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
Role Resigned
Secretary
Appointed on
5 December 2000
Resigned on
11 May 2001
Nationality
British

TERRY, Barnaby Bruce Landen

Correspondence address
5 Saint Peters Square, London, W6 9AB
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
15 November 2007
Nationality
British
Occupation
Director

CORNHILL SECRETARIES LIMITED

Correspondence address
St Paul's House, Warwick Lane, London, EC4M 7BP
Role Resigned
Nominee Secretary
Appointed before
5 May 1992
Resigned on
5 December 2000

COWLEY, Andrew Christian

Correspondence address
21 Sutherland Street, London, SW1V 4JU
Role Resigned
Director
Date of birth
May 1963
Appointed on
5 December 2000
Resigned on
17 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

DEAN, Barry Malcolm

Correspondence address
Sandpit Cottage 4 High Street, Ditchling, Sussex, BN6 8TA
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 November 1999
Resigned on
8 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

FREW, Paul Matthew Linkstone

Correspondence address
Fermesham House, Hindhead Road, Haslemere, Surrey, GU27 3PJ
Role Resigned
Director
Date of birth
June 1960
Appointed on
18 January 1999
Resigned on
15 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

GOODGER, John Alan Charles

Correspondence address
The Old Vicarage, Wendens Ambo, Saffron Walden, Essex, CB11 4JY
Role Resigned
Director
Date of birth
September 1947
Appointed before
5 May 1992
Resigned on
9 September 1996
Nationality
British
Country of residence
England
Occupation
Company Director

HUGHES, Emyr Tonlas

Correspondence address
Danesbury 50 Byng Drive, Potters Bar, Hertfordshire, EN6 1UF
Role Resigned
Director
Date of birth
May 1944
Appointed on
17 May 1996
Resigned on
22 February 1999
Nationality
British
Occupation
Investment Banker

JACKSON, Michael Edward Wilson

Correspondence address
20 Garrick Street, London, United Kingdom, WC2E 9BT
Role Resigned
Director
Date of birth
March 1950
Appointed before
5 May 1992
Resigned on
9 February 2021
Nationality
British
Country of residence
England
Occupation
Company Director

KAY, Christopher Paul

Correspondence address
Autumn House, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HR
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 July 1997
Resigned on
22 December 2003
Nationality
British
Country of residence
England
Occupation
Financier

LOWE, David Andrew

Correspondence address
Flat 3, 14 Queens Gate Gardens, London, SW7 5LY
Role Resigned
Director
Date of birth
July 1954
Appointed on
15 November 2007
Resigned on
15 March 2012
Nationality
British
Country of residence
England
Occupation
Company Director

MURRIA, Vinodka

Correspondence address
Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
Role Resigned
Director
Date of birth
October 1962
Appointed on
20 February 2004
Resigned on
28 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

PORTER, Richard William

Correspondence address
8 Grazeley Court, London, SE19 1QR
Role Resigned
Director
Date of birth
December 1953
Appointed on
22 June 1995
Resigned on
30 May 2001
Nationality
British
Occupation
Financier

TAYLOR, David John

Correspondence address
16 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EN
Role Resigned
Director
Date of birth
December 1949
Appointed on
9 June 1999
Resigned on
30 April 2006
Nationality
British
Country of residence
England
Occupation
Director

TERRY, Barnaby Bruce Landen

Correspondence address
5 Saint Peters Square, London, W6 9AB
Role Resigned
Director
Date of birth
November 1963
Appointed on
18 January 1999
Resigned on
15 November 2007
Nationality
British
Country of residence
England
Occupation
Financier

WILKINSON, Benjamin David

Correspondence address
C/O Molten Ventures Plc, 20 Garrick Street, London, England, WC2E 9BT
Role Resigned
Director
Date of birth
November 1980
Appointed on
4 November 2021
Resigned on
4 May 2023
Nationality
British
Country of residence
England
Occupation
Director

WRIGHT, Christopher

Correspondence address
139 Main Street, Southport, Connecticut, Usa, 06490
Role Resigned
Director
Date of birth
July 1957
Appointed on
5 December 2000
Resigned on
11 August 2003
Nationality
British
Country of residence
United States
Occupation
Merchant Banker